Judge Rakoff Fast Tracks The Epstein Survivor Lawsuits Against Bank Of America And Mellon BNY

Judge Rakoff Fast Tracks The Epstein Survivor Lawsuits Against Bank Of America And Mellon BNY

Federal Judge Jed S. Rakoff has accelerated litigation brought by a woman who says she was abused by Jeffrey Epstein, ordering the case against Bank of America (BofA) and The Bank of New York Mellon (BNY) onto a fast track. The plaintiff (referred to as “Jane Doe”) alleges the banks knowingly facilitated Epstein’s trafficking operation, pointing to an account opened at BofA at Epstein’s direction and alleging BNY processed around $378 million in payments to trafficking victims. The judge set November deadlines for motions to dismiss, demands full discovery by late February 2026, and indicated trials could begin in May or June 2026.

The lawsuits bring fresh scrutiny to how major financial institutions may have turned a blind eye—or worse—to red flags around Epstein’s operations. In the BofA complaint, the claim is made that the bank failed to file required Suspicious Activity Reports despite multiple warning signs, and profited from Epstein’s business. The BNY suit accuses the bank of giving credit lines and processing vast sums tied to Epstein’s model-agency front used in trafficking. Both banks say they will defend vigorously. The move follows earlier suits against JPMorgan Chase and Deutsche Bank that settled for hundreds of millions of dollars without admissions of liability.


to contact me:

bobbycapucci@protonmail.com




sources:

Epstein Victim Lawsuits Against Bank of America and BNY Moving Quickly - Business Insider

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Avsnitt(1000)

Mega Edition:  Jane Doe And The 2008 Epstein Deposition (Part 3-5) (11/29/25)

Mega Edition: Jane Doe And The 2008 Epstein Deposition (Part 3-5) (11/29/25)

In the mid-2000s, Jeffrey Epstein faced mounting allegations in Palm Beach, Florida, that he had sexually abused dozens of underage girls under the guise of paying them for massages. The case began in...

29 Nov 202543min

Mega Edition:  Jane Doe And The 2008 Epstein Deposition (Part 1-2) (11/28/25)

Mega Edition: Jane Doe And The 2008 Epstein Deposition (Part 1-2) (11/28/25)

In the mid-2000s, Jeffrey Epstein faced mounting allegations in Palm Beach, Florida, that he had sexually abused dozens of underage girls under the guise of paying them for massages. The case began in...

29 Nov 202526min

Mega Edition: Jennifer Araoz And Her Lawsuit Filed  Against The Jeffrey Epstein Estate (Part 7-8) (11/28/25)

Mega Edition: Jennifer Araoz And Her Lawsuit Filed Against The Jeffrey Epstein Estate (Part 7-8) (11/28/25)

Jennifer Araoz filed a lawsuit against the Epstein Estate, alleging she was groomed and sexually assaulted by Jeffrey Epstein when she was a teenager. The lawsuit claims that Araoz was recruited outsi...

29 Nov 202527min

The Website Launched In Support Of Ghislaine Maxwell

The Website Launched In Support Of Ghislaine Maxwell

Ghislaine Maxwell’s family and friends created a website called RealGhislaine.com shortly after her arrest — presenting it as a “defense” platform to challenge how the media and public depict her. The...

29 Nov 202526min

Ghislaine Maxwell Showed No Remorse For Her Victims While At The Same Time Taking Pity On Andy

Ghislaine Maxwell Showed No Remorse For Her Victims While At The Same Time Taking Pity On Andy

In the wake of her 2021 conviction for sex-trafficking and related charges, Maxwell has repeatedly denied wrongdoing — including rejecting allegations linking her to certain abuses. For example, in in...

29 Nov 202516min

Jeffrey Epstein, Ghislaine Maxwell And The "Official" Origin Story

Jeffrey Epstein, Ghislaine Maxwell And The "Official" Origin Story

Ghislaine Maxwell was born into extreme privilege as the daughter of media magnate Robert Maxwell, a man who built an empire on power, manipulation, and fear — and later died surrounded by allegations...

29 Nov 202518min

Jeffrey Epstein And The Richest Men In  The Room

Jeffrey Epstein And The Richest Men In The Room

High-profile business figures including Sergey Brin, Thomas Pritzker and Mortimer Zuckerman were issued subpoenas in March 2023 as part of a civil lawsuit from the U.S. Virgin Islands against JPMorgan...

28 Nov 202512min

Mega Edition:  A Deep Dive Into Ghislaine Maxwell's Meeting With The DOJ (11/28/25)

Mega Edition: A Deep Dive Into Ghislaine Maxwell's Meeting With The DOJ (11/28/25)

The DOJ’s decision to meet with Ghislaine Maxwell after years of declaring the Epstein investigation closed is being met with deep skepticism. Critics argue that the timing—coinciding with mounting pu...

28 Nov 202524min

Populärt inom Politik & nyheter

motiv
rss-krimstad
aftonbladet-krim
p3-krim
flashback-forever
fordomspodden
rss-viva-fotboll
spar
svenska-fall
aftonbladet-daily
rss-sanning-konsekvens
rss-vad-fan-hande
rss-krimreportrarna
rss-frandfors-horna
kungligt
olyckan-inifran
svd-ledarredaktionen
dagens-eko
krimmagasinet
rss-flodet